Mandatory training for compliace officers and risk managers
This intensive workshop covers the latest Anti-Money Laundering and Counter-Terrorism Financing guidelines issued by the ECCB and FATF. Participants will review updated reporting obligations, case studies from the region and practical frameworks for strengthening internal controls.
Speakers
- Dr. Alicia Browne – Innovation Strategist
- Marcus James – Tech Entrepreneur & Founder of IslandTech
- Sasha Henry – Digital Marketing Consultant
- David Richards – Investment Advisor
What's Included
- Keynote presentations from industry leaders
- Networking session with local entrepreneurs
- Lunch and refreshments provided
- Workshop on digital growth strategies
- Panel discussion with Q&A
- Event swag bag for all attendees